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Williams Grand Prix Engineering LTD

Adresa
Grove
Wantage
Oxfordshire.
OX12 0DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2020
Company Register Name Williams Grand Prix Engineering Limited
Company No. 01297497 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)27900 Manufacture of other electrical equipment
29100 Manufacture of motor vehicles
29320 Manufacture of other parts and accessories for motor vehicles
71129 Other engineering activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bce Limited Status: Ceased Notified: 21/08/2020 Ceased: 21/08/2020 Companies House Number: 00054866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams Grand Prix Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 07475805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Biddle, Mark Wantage, Oxfordshire Status: Active Notified: 27/09/2021 Role: Secretary
    Matthews, James Spencer Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Matthew Louis Charles Wantage, Oxfordshire Status: Active Notified: 21/08/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Williams, Claire Victoria, Mrs. Wantage, Oxfordshire Status: Ceased Notified: 30/07/2012 Ceased: 03/09/2020 Occupation: Director Of Marketing And Communications Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB The Williams F1 Team Foundation Status: Active Notified: 06/04/2016 Companies House Number: 07136191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Williams F1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06586926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fortescue Zero Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08012215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors